Click the heading of the "Date" column or of the "Targeted companies" column to sort results in ascending/descending order.

Page 522 out of 522
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
12/01/2022unauthorised entities
  • ZOOM GLOBAL FX
  • HTTPS://ZOOMGLOBALFX.COM/
A warning PDF of date 12/01/2022 (new window) FCA (REINO UNIDO) 
12/07/2023unauthorised entities
  • ZUGRIFF INVESTMENT BANK
  • WWW.ZUGRIFFINVESTBANK.COM
A warning PDF of date 12/07/2023 (new window) FCA (REINO UNIDO) 
07/01/2026unauthorised entities
  • ZUREON GLOBAL
  • WWW.ZUREONGLOBAL.COM
A warning PDF of date 07/01/2026 (new window) CSSF (LUXEMBURGO) 
28/08/2024unauthorised entities
  • ZURICH BANK (CLONE)
  • WWW.ZURICHBONDSIE.COM (CLONE)
A warning PDF of date 28/08/2024 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA HA SUPLANTADO LOS DETALLES DE UNA ENTIDAD AUTORIZADA POR EL BANCO CENTRAL DE IRLANDA, ZURICH LIFE ASSURANCE PLC. LA ENTIDAD AUTORIZADA NO GUARDA RELACIÓN CON LA ADVERTIDA.
13/08/2025unauthorised entities
  • ZURICH COMMERCIAL BANK
  • HTTPS://ZURICHCOMMERCIALBANK.COM/
A warning PDF of date 13/08/2025 (new window) FMA (AUSTRIA) 
27/09/2023unauthorised entities
  • ZURICH IRELAND PLC (CLONE)
A warning PDF of date 27/09/2023 (new window) CBI (IRLANDA) 
15/07/2026unauthorised entities
  • ZUVERLÄSSIGER KREDIT
  • HTTPS://ZUVERLASSIGERKREDIT.COM/DE/
A warning PDF of date 15/07/2026 (new window) FMA (AUSTRIA) 
14/01/2026unauthorised entities
  • ZYNEXORAI
  • ZYNEXORAI.AT
  • ZYNEXORAI.COM
A warning PDF of date 14/01/2026 (new window) FMA (AUSTRIA) 
18/06/2025unauthorised entities
  • ZYVEXOR RISE AI
  • HTTP://THEZYVEXORRISEAI.COM/
A warning PDF of date 18/06/2025 (new window) AFM (PAISES BAJOS) 
04/09/2024unauthorised entities
  • ZZ TRADING
  • HTTPS://ZZTRADING.IO/
A warning PDF of date 04/09/2024 (new window) FSMA (BELGICA) 

Consultation criteria: By type Public warnings issued by foreign Securities Regulators.